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PHILOGICS

Active
Private limited companyfounded 2007active for 18 yearsMeylweg 32, 2550 Kontich, BelgiumKBO/BCE: BE 0894.199.745

Directors

Directors
2 directors, last change in 2022
Christiaens Filip
Statutory director · appointed in the act of 08-07-2022 · earlier statutory manager and director, until 08-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-05-2026
Current
MONCAREY Sophie Martine Johan
Director (not named in the articles) · in office according to the act of 08-07-2022 · earlier manager (not named in the articles) and director, until 08-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-05-2026
Current

Owners and capital

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Christiaens Filip
  • Statutory manager and director, until 08-07-2022
  • Statutory director, appointed in the act of 08-07-2022, still in office
MONCAREY Sophie Martine Johan
  • Manager (not named in the articles) and director, until 08-07-2022
  • Director (not named in the articles), since before 08-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Statutaire bestuurder, statutaire bestuurder slechts ontslagbaar met éénparig goedvinden aandeelhouders,met inbegrip van bestuurder zelf…”

Articles of association, deed of 08-07-2022 (in Dutch)

Next steps